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Company dossier

SOCIETE CIVILE VILLA BOUFFLERS

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-448006551 · 448006551 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSOCIETE CIVILE VILLA BOUFFLERS

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Registration448006551

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Statusactive

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TypeCivil company

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Incorporated2003-04-04

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Registered address3 RUE DE MESSINE, 75008 PARIS

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Industry68.20B

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Share capital€21,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1LOVE FINANCEdissolved 22 BARREAUdissolved ABCAPactive ABM 96dissolved ACACIAdissolved ADANAOdissolved AD ASTRAactive ADELFIdissolved ADRIENdissolved AG INVESTactive AGORAdissolved AIDAdissolved AIX RABELAISdissolved AJBT INVESTactive AJO INVESTdissolved ALEX DEVELOPPEMENTdissolved ALIENORactive ALTIUSdissolved ALVIRdissolved ALZAKACHdissolved

+345 more

People with significant control

6 people

Name	Role	From	Source
JACQUELINE MAURY	Directeur	—	France registry
JEAN-PAUL BIZE	Directeur	—	France registry
CHRISTINA BIZE	Dirigeant	—	France registry
SEBASTIEN BIZE	Dirigeant	—	France registry
SOCIETE CIVILE IFINVEST	Dirigeant	—	France registry
SOCIETE CIVILE VALINVEST	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100